About

Registered Number: 04283849
Date of Incorporation: 07/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7a The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire, CB5 8PY,

 

Established in 2001, Nexus 4 Holdings Ltd has its registered office in Cambridge in Cambridgeshire, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Lavelle, Evan Mckenzie, Field, Anthony John, Brown, Julian Nevison, Blundell, Philip James, Hutchison, Giles Rowland Whitfield at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Anthony John 22 October 2015 - 1
BLUNDELL, Philip James 07 September 2001 15 March 2007 1
HUTCHISON, Giles Rowland Whitfield 07 September 2001 01 April 2005 1
Secretary Name Appointed Resigned Total Appointments
LAVELLE, Evan Mckenzie 15 March 2007 - 1
BROWN, Julian Nevison 07 September 2001 15 March 2007 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CS01 - N/A 17 September 2019
PSC01 - N/A 13 September 2019
PSC01 - N/A 13 September 2019
AD01 - Change of registered office address 18 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 12 September 2017
PSC01 - N/A 08 September 2017
AA - Annual Accounts 06 September 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 19 September 2016
AP01 - Appointment of director 23 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 23 September 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 October 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 10 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
353 - Register of members 10 September 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 18 September 2007
169 - Return by a company purchasing its own shares 15 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 06 October 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2001
225 - Change of Accounting Reference Date 02 October 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
287 - Change in situation or address of Registered Office 18 September 2001
NEWINC - New incorporation documents 07 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.